KOREN, SIA
Limited Liability Company, Micro company
Place in branch
92 by turnover
77 by profit
39 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KOREN" |
| Registration number, date | 44103088502, 27.09.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.09.2013 |
| Legal address | Rīgas iela 26 – 25, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 15 010 EUR, registered payment 29.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 28.48 |
| Personal income tax (thousands, €) | 0 | 0 | 8.67 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 19.79 |
| Average employees count | 0 | 0 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdrošināšanas starpniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apdrošināšana (65.1) |
| Field from SRS | Apdrošināšanas aģentu un brokeru darbība (66.22) |
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.09.2013 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 002 | € 5 | € 15 010 | Latvia | 23.12.2021 | 30.12.2021 |
Contacts in cooperation with
Apply information changes
"Koren", SIA
Ausekļa 32, Valmiera, Valmieras nov. LV-4201 Check address owners
Apdrošināšanas starpniecība
Historical addresses
| Valmiera, Rīgas iela 26-35 | Until 14.10.2013 | 12 years ago |
|---|---|---|
| Valmiera, Rīgas iela 26 - 25 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| L mums. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| L mums. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums 2021.. | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (583.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Paskaidrojums 2018 Koren | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Paskaidrojums Koren 2017. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums pdf | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (357.5 KB) | €8.00 |
2014 |
Annual report | 27.09.2013 - 31.12.2014 | 02.05.2015 | HTML (90.36 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.62 KB | 30.12.2021 | 23.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.62 KB | 30.12.2021 | 23.12.2021 | 1 |
Articles of Association |
DOCX | 16.13 KB | 30.12.2021 | 23.12.2021 | 1 |
Articles of Association |
DOCX | 16.13 KB | 30.12.2021 | 23.12.2021 | 1 |
Shareholders’ register |
DOCX | 17.91 KB | 30.12.2021 | 23.12.2021 | 1 |
Shareholders’ register |
DOCX | 17.91 KB | 30.12.2021 | 23.12.2021 | 1 |
Amendments to the Articles of Association |
TIF | 17.68 KB | 29.08.2017 | 07.08.2017 | 1 |
Articles of Association |
TIF | 69 KB | 29.08.2017 | 07.08.2017 | 3 |
Shareholders’ register |
TIF | 73.22 KB | 29.08.2017 | 07.08.2017 | 3 |
Shareholders’ register |
TIF | 73.01 KB | 29.08.2017 | 07.08.2017 | 3 |
Shareholders’ register |
TIF | 115.58 KB | 26.11.2013 | 12.11.2013 | 2 |
Articles of Association |
TIF | 37.2 KB | 09.10.2013 | 10.09.2013 | 1 |
Memorandum of association |
TIF | 90.02 KB | 09.10.2013 | 10.09.2013 | 2 |
Shareholders’ register |
TIF | 77.89 KB | 09.10.2013 | 10.09.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 30.12.2021 | 30.12.2021 | 2 |
Application |
DOCX | 49.36 KB | 30.12.2021 | 27.12.2021 | 1 |
Application |
DOCX | 49.36 KB | 30.12.2021 | 27.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 21.73 KB | 30.12.2021 | 23.12.2021 | 1 |
Articles of Association |
EDOC | 30.52 KB | 30.12.2021 | 23.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56 KB | 30.12.2021 | 23.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56 KB | 30.12.2021 | 23.12.2021 | 1 |
Shareholders’ register |
EDOC | 32.45 KB | 30.12.2021 | 23.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 29.08.2017 | 29.08.2017 | 2 |
Application |
TIF | 95.92 KB | 29.08.2017 | 24.08.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.6 KB | 29.08.2017 | 07.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 94.51 KB | 29.08.2017 | 27.11.2015 | 2 |
Application |
TIF | 56.24 KB | 29.08.2017 | 20.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.78 KB | 26.11.2013 | 25.11.2013 | 2 |
Application |
TIF | 137.4 KB | 26.11.2013 | 14.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 92.76 KB | 01.11.2013 | 01.11.2013 | 1 |
Application |
TIF | 600.18 KB | 01.11.2013 | 29.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.73 KB | 14.10.2013 | 14.10.2013 | 2 |
Submission/Application |
TIF | 30.54 KB | 14.10.2013 | 11.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.67 KB | 09.10.2013 | 27.09.2013 | 2 |
Registration certificates |
TIF | 135.59 KB | 09.10.2013 | 27.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.77 KB | 09.10.2013 | 23.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 23.11 KB | 09.10.2013 | 10.09.2013 | 1 |
Application |
TIF | 478.35 KB | 09.10.2013 | 10.09.2013 | 4 |
Confirmation or consent to legal address |
TIF | 20.99 KB | 09.10.2013 | 10.09.2013 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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